Junior Aml Analyst

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory, and tailored asset management services.
Descrição Support AML controls and RC mandatesSupport the continuous development of our proprietary compliance system R-ONEAnalyse and interpret laws and regulations relevant for the fund industryConvert and apply the requirements into a compliance monitoring plan and deploy them through our proprietary compliance system R-ONEMonitor regulatory and compliance developments and help with the regulatory watchSupport the Group's consult with any other needsPerfil ideal Holder of a university degree1-3 years of recent relevant experience in financial services with a focus on AMLPrior experience with deadlines for time-sensitive projectsPrior experience in documentation managementStrong work ethic, analytical skills, and attention to detailProficient time management and organisational skillsExperience in relevant Investment Management & regulatory compliance areasGood organisational skills to ensure accurate and complete documentation of decision makingFlexible and able to multi-taskFamiliarity with MS Office applicationsFluent/Native in English, other languages a plusVantagens An entrepreneurial working environment in a young and motivated teamA multicultural environment where we promote diversity, talent & ideasThe ability to work and interact with a wide variety of specialistsInternal training and career development
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